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INVESTMENT ACQUISITION TRUST LIMITED

Learn more about INVESTMENT ACQUISITION TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 ETCHINGHAM PARK ROAD, LONDON, N3 2DU

INVESTMENT ACQUISITION TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00317568
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.08.17
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

COUTTS & COMPANY
DEBENTURE - Outstanding on 2010.05.28
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.05.28
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.05.28
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2010.05.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOSEPH CHARLES HOWE / 31/01/2015
Form type: CH01
Date: 2015.09.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
£2.95
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.10.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.01.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2010.05.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.05.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.03
£2.95
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.09
£2.95
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RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
Child documents:
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.10.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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RETURN MADE UP TO 08/09/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
Child documents:
Document type: ANNOTATION
Date: 1999.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.10.16

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Company directors and board members:

FRANCIS NEVILLE SILVER (current)
Secretary, 1998.09.25
29 CORINNE ROAD , LONDON
N19 5EZ
PAUL JOSEPH CHARLES HOWE (current)
Director, PROPERTY DEVELOPER, 1998.09.25
HOME FARM THE STREET DRINKSTONE , BURY ST. EDMUNDS
IP30 9SX, SUFFOLK
ENGLAND
FRANCIS NEVILLE SILVER (current)
Director, COMPANY DIRECTOR, 1998.09.25
29 CORINNE ROAD , LONDON
N19 5EZ
LEONIE PATRICIA PHILLIPS (resigned)
Secretary, 1995.04.24 - 1998.09.25
10 OMAN AVENUE , LONDON
NW2 6BG
DAVID SYMBERLIST (resigned)
Secretary, 1992.09.08 - 1995.04.20
44 PETWORTH ROAD , LONDON
W2
MAURICE ESSEX (resigned)
Director, FINANCIER, 1992.09.08 - 1998.10.21
4 SOUTHWOOD PARK HIGHGATE , LONDON
N6 5SG
ROSE ESSEX (resigned)
Director, EXECUTIVE, 1992.09.08 - 1998.10.27
4 SOUTHWOOD PARK HIGHGATE , LONDON
N6 5SG
LEONIE PATRICIA PHILLIPS (resigned)
Director, EXECUTIVE, 1992.09.08 - 1998.10.21
10 OMAN AVENUE , LONDON
NW2 6BG
Date 2014.03.31
Tangible Fixed Assets £ 1,735,517
Current Assets £ 10,935
Tangible Fixed Assets Depreciation £ 2,067
Debtors £ 843
Shareholder Funds £ 924,399
Profit Loss Account Reserve £ 414,954
Revaluation Reserve £ 504,445
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 924,399
Net Current Assets Liabilities £ 811,118
Creditors Due Within One Year £ 822,053
Cash Bank In Hand £ 10,092
Share Capital Allotted Called Up Paid £ 4,950
Number Shares Allotted £ 4,950
Tangible Fixed Assets Cost Or Valuation £ 1,737,067
Tangible Fixed Assets Depreciation Charged In Period £ 517

Companies near to INVESTMENT ACQUISITION TRUST ltd.

Information about the Private Limited Company INVESTMENT ACQUISITION TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data